1. Call to Order – 5:30 PM
2. Consideration of Meeting Minutes
A. Regular Meeting of July 3, 2024
3. Consent Agenda
A. Payroll Manifest
B. Payables Manifest
C. Personnel Action Reports
4. Public Input
5. Consideration of Old Business
A. Water Line Extension to Valley Creek Development on Rt. 32
B. Wilson Pond Concerns
6. Appointments
A. 5:35 Fire Station Advisory Committee Chair Jay Ward – Committee Organization
7. Public Hearing
A. 6:00 Acceptance and expenditure of unanticipated funds as follows:
• $75,000 from the Monadnock Alliance for Sustainable Transportation for sidewalk improvements on
North Winchester & California Streets; and
• $189,886.60 from the Federal Emergency Management Agency for expenses related to a declared
disaster in 2023.
8. Consideration of New Business
A. Job Description Approval – Heavy Equipment Operator
B. Whitcomb Hall Painting Contract Award
C. Boundary Line Adjustment with Southwest Community Services
9. Administrative Update
Agenda items and times are tentative and subject to change – they are provided for informational purposes only.
10. Correspondence
11. Public Input
12. RSA 91-A:3II(c) Matters which, if discussed in public, would likely affect adversely the reputation of any
person, other than a member of this board
13. Possible non-public sessions, as needed.
14. Adjournment

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